Today, the Bitcoin System fraud campaign refers us to the scam broker Fortexo (www.fortexo.co). As usual, after registering with Bitcoin System, we land directly in the scam’s dashboard. There we find PayBox cashier (https://cashier.boxipay.io). No deposits were possible in our review today. Apparently, no payment processor is currently active. In May 2021, we issued a warning against Fortexo. In August, the German BaFin announced investigations against the scam and its operator.
The Fortexo scam is a typical white-label scam allegedly operated by FLAB GROUP LTD, registered in St. Vincent and the Grenadines. In our review in May 2021, we found the two scam-facilitating payment processors NeoBanQ and PayCent, behind the BoxiPay cashier. Please don’t fall for these fraudulent marketing campaigns and the scams they promote. These are so poorly made that my dog could recognize them.
If you have any information about Fortexo and its facilitators, we would be happy to share it with our research team through our whistleblower system, Whistle42.